| Name: | BP ONLINE, LTD. |
| Jurisdiction: | New York |
| Legal type: | DOMESTIC BUSINESS CORPORATION |
| Status: | Active |
| Date of registration: | 14 Dec 2004 (20 years ago) |
| Entity Number: | 3137264 |
| ZIP code: | 10516 |
| County: | New York |
| Place of Formation: | New York |
| Address: | 11 LA SHINJU, COLD SPRING, NY, United States, 10516 |
Shares Details
Shares issued 200
Share Par Value 0
Type NO PAR VALUE
| Name | Role | Address |
|---|---|---|
| DAVID S LANDAY | Chief Executive Officer | 11 LA SHINJU, COLD SPRING, NY, United States, 10516 |
| Name | Role | Address |
|---|---|---|
| THE CORPORATION | DOS Process Agent | 11 LA SHINJU, COLD SPRING, NY, United States, 10516 |
| Start date | End date | Type | Value |
|---|---|---|---|
| 2008-11-21 | 2011-01-03 | Address | 11 LA SHINJY, COLD SPRING, NY, 10516, USA (Type of address: Chief Executive Officer) |
| 2008-11-21 | 2011-01-03 | Address | 11 LA SHINJY, COLD SPRING, NY, 10516, USA (Type of address: Principal Executive Office) |
| 2008-11-21 | 2011-01-03 | Address | 11 LA SHINJY, COLD SPRING, NY, 10516, USA (Type of address: Service of Process) |
| 2007-01-02 | 2008-11-21 | Address | 353 W 56TH ST, #9N, NEW YORK, NY, 10019, USA (Type of address: Chief Executive Officer) |
| 2007-01-02 | 2008-11-21 | Address | 353 WEST 56TH ST, #9N, NEW YORK, NY, 10019, USA (Type of address: Principal Executive Office) |
| 2004-12-14 | 2008-11-21 | Address | 353 WEST 56TH STREET #9N, NEW YORK, NY, 10019, USA (Type of address: Service of Process) |
| Filing Number | Date Filed | Type | Effective Date |
|---|---|---|---|
| 110103002686 | 2011-01-03 | BIENNIAL STATEMENT | 2010-12-01 |
| 081121002923 | 2008-11-21 | BIENNIAL STATEMENT | 2008-12-01 |
| 070102002480 | 2007-01-02 | BIENNIAL STATEMENT | 2006-12-01 |
| 041214000081 | 2004-12-14 | CERTIFICATE OF INCORPORATION | 2004-12-14 |
Date of last update: 01 Jan 2025
Sources: New York Secretary of State
